Entity Name: | KAPSCH TRAFFICCOM USA, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Foreign BCA |
Status: | Goodstanding |
Date Formed: | 19 Jul 2000 |
Company Number: | CORP_61171142 |
File Number: | 61171142 |
Type of Business: | Business Corporations |
Place of Formation: | DELAWARE |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2022-10-13 |
Name and Address | Role |
---|---|
JB KENDRICK 2855 PREMIERRE PARKWAY, SUITE F, DULUTH GA 30097 | President |
Name and Address | Role |
---|---|
JANET EICHERS 3810 CONCORDE PKWY STE 1000 CHANTILLY VA 20151 | Secretary |
Name | Change Date |
---|---|
KAPSCH TRAFFICCOM IVHS INC. | 2017-12-07 |
MARK IV IVHS, INC. | 2011-02-23 |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 1000 | 100000 | 0.1 |
Date of last update: 23 Jan 2025